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LINKS PROPERTY 22 LIMITED

Company number 06409131

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2009	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
12 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Nov 2009	CH03	Secretary's details changed for Daniel Francis Toner on 1 October 2009	View PDF Secretary's details changed for Daniel Francis Toner on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Richard James Edward Jones on 1 October 2009	View PDF Director's details changed for Richard James Edward Jones on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Robert Roger on 1 October 2009	View PDF Director's details changed for Robert Roger on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Robert Jeffrey Wise on 1 October 2009	View PDF Director's details changed for Robert Jeffrey Wise on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom	View PDF Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom - link opens in a new window - 1 page (1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Nov 2008	288c	Director's change of particulars / robert roger / 25/10/2008	View PDF Director's change of particulars / robert roger / 25/10/2008 - link opens in a new window - 1 page (1 page)
06 Nov 2008	288c	Director's change of particulars / richard jones / 25/10/2008	View PDF Director's change of particulars / richard jones / 25/10/2008 - link opens in a new window - 1 page (1 page)
03 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Oct 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 31/12/2008	View PDF Accounting reference date extended from 31/12/2007 to 31/12/2008 - link opens in a new window - 1 page (1 page)
17 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
11 Sep 2008	288c	Secretary's change of particulars / daniel toner / 11/09/2008	View PDF Secretary's change of particulars / daniel toner / 11/09/2008 - link opens in a new window - 1 page (1 page)
20 Aug 2008	88(2)	Ad 05/08/08\gbp si 66292@1=66292\gbp ic 129526/195818\	View PDF Ad 05/08/08\gbp si 66292@1=66292\gbp ic 129526/195818\ - link opens in a new window - 2 pages (2 pages)
21 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
18 Jun 2008	88(2)	Ad 13/06/08-13/06/08\gbp si 129525@1=129525\gbp ic 1/129526\	View PDF Ad 13/06/08-13/06/08\gbp si 129525@1=129525\gbp ic 1/129526\ - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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